Epstein Secrets

e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, inclu

services wire fraud in federal court. He was initially charged with bribery but has agreed to cooperate with investigators in exchange for leniency. Florence Kong, the owner of another construction company and a debris recycling center, admitted to bribery and lying to the FBI." The Examiner adds, "Hernandez,

e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu

services wire fraud in federal court. He was initially charged with bribery but has agreed to cooperate with investigators in exchange for leniency. Florence Kong, the owner of another construction company and a debris recycling center, admitted to bribery and lying to the FBI." The Examiner adds, "Hernandez,

e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu

services wire fraud in federal court. He was initially charged with bribery but has agreed to cooperate with investigators in exchange for leniency. Florence Kong, the owner of another construction company and a debris recycling center, admitted to bribery and lying to the FBI." The Examiner adds, "Hernandez,